The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Martin Norman

    Related profiles found in government register
  • Stewart, Martin Norman

    Registered addresses and corresponding companies
    • Havard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, RM11 1RS, England

      IIF 1
  • Stewart, Martin Norman
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England

      IIF 2 IIF 3
    • Flat 1, 33 Ferndale, Tunbridge Wells, TN2 3PD, United Kingdom

      IIF 4
    • Flat 1, 33 Ferndale Wells, Tunbridge Wells, Kent, TN2 3PD, England

      IIF 5
  • Stewart, Martin Norman
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom

      IIF 6
    • Havard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, RM11 1RS, England

      IIF 7 IIF 8
    • Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England

      IIF 9 IIF 10
    • Flat 1, Ferndale, Tunbridge Wells, TN2 3PD, England

      IIF 11
  • Stewart, Martin Norman
    British financial adviser born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 33 Ferndale Wells, Tunbridge Wells, Kent, TN2 3PD

      IIF 12
  • Stewart, Martin Norman
    British financial advisor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 59 Gordon Road, London, W5 2AL

      IIF 13
    • Flat 1, 33 Ferndale, Tunbridge Wells, Kent, TN2 3PD, England

      IIF 14 IIF 15
  • Mr Martin Norman Stewart
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Havard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, RM11 1RS, England

      IIF 16
    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 17
    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 18
    • Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England

      IIF 19
    • Flat 1, 33 Ferndale, Tunbridge Wells, Kent, TN2 3PD, England

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,997 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 2
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    787,152 GBP2023-06-30
    Officer
    2010-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,291 GBP2021-06-30
    Officer
    2016-03-21 ~ dissolved
    IIF 7 - Director → ME
    2016-03-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    TMG DIRECT LIMITED - 2021-06-24
    LONDON MONEY WEALTH MANAGEMENT LIMITED - 2021-05-19
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 11 - Director → ME
Ceased 10
  • 1
    UNKNOWN MONEY LIMITED - 2020-03-18
    BRISTOL MONEY LIMITED - 2020-03-16
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    441 GBP2023-06-30
    Officer
    2020-03-20 ~ 2020-10-30
    IIF 9 - Director → ME
    Person with significant control
    2020-03-20 ~ 2023-02-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,291 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    711 GBP2023-06-29
    Officer
    2016-08-09 ~ 2020-12-18
    IIF 4 - Director → ME
  • 4
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2018-11-16 ~ 2021-02-18
    IIF 15 - Director → ME
  • 5
    DONCASTER MONEY LIMITED - 2024-07-22
    TWIDDLYBOB LIMITED - 2021-08-20
    SOMERSET MONEY LIMITED - 2021-08-19
    Unit 1, The Old Police Station Shrewsbury Road, Bircotes, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,561 GBP2024-03-31
    Officer
    2019-11-21 ~ 2021-08-18
    IIF 2 - Director → ME
    Person with significant control
    2019-11-21 ~ 2021-08-18
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 6
    59 Gordon Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2000-01-06 ~ 2002-09-09
    IIF 13 - Director → ME
  • 7
    UNKNOWN MONEY LIMITED - 2019-12-10
    CARDIFF MONEY LIMITED - 2019-12-09
    34 Wedderburn Close, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,355 GBP2023-06-30
    Officer
    2020-01-24 ~ 2021-03-10
    IIF 10 - Director → ME
  • 8
    MONEY GROUP LIMITED - 2019-04-05
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
    PUISSANT ROUGE LIMITED - 2016-10-18
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,153 GBP2021-12-31
    Officer
    2005-12-23 ~ 2022-08-24
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    TMG DIRECT LIMITED LIMITED - 2021-06-29
    LONDON MONEY LOANS LIMITED - 2021-06-24
    27-29 Bridgegate, Rotherham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,785 GBP2023-06-30
    Officer
    2016-04-04 ~ 2021-11-09
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,723 GBP2023-06-30
    Officer
    2019-11-29 ~ 2021-03-10
    IIF 3 - Director → ME
    Person with significant control
    2019-11-29 ~ 2021-07-27
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.